| Entity Name: | FINCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINCA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L18000014422 |
| FEI/EIN Number |
82-4025602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14145 SW 192 AVENUE, MIAMI, FL, 33196 |
| Mail Address: | 14629 SW 104 STREET, 471, MIAMI, FL, 33186 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INSIGNARES DAVID | Manager | 14629 SW 104 ST, #471, MIAMI, FL, 33186 |
| INSIGNARES HILMA | Manager | 14629 SW 104 STREET, #471, MIAMI, FL, 33186 |
| INSIGNARES DAVID | Agent | 14629 SW 104 STREET, MIAMI, FL, 33186 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
